(Junior) Sanction Advisory 100% (f/m/d)

Role

Full-time

Permanent

Junior

Logistics

Zurich

100%

Requirements

3+ yrs exp

Bachelor's

EU/EFTA permit

Skills

Global Sanctions PolicyCommunication SkillsMateriality AssessmentOrganizational skillsAnalytical ThinkingCollaborationrisk assessmentsGerman Languagesanctions screeningCustomer relationship management (CRM)Financial ComplianceFluent Italian

Languages

English C2

German

Description

YOUR CHALLENGE Defines and handles clients with sanctions nexus and conducts materiality assessment for making decisions on relevant risk aspects Assessment and handling of all aspects of sanctioned parties (SDN) with relationship to the bank Supports the team as center of competence in performing daily tasks Supports the application of sanctions laws and regulations as well as relevant sanctions programmes and implementation of specific measures at Head Office and throughout Julius Bär Group Advises colleagues in the implementation of the Global Sanctions Policy and monitors legal and regulatory developments Exchanges with local Compliance units across Group affiliates to ensure know-how transfer regarding policy decisions, controls, and material developments Interacts with counterparties, authorities, and peers within the financial sector’s network

Responsibilities

Defines and handles clients with sanctions nexus and conducts materiality assessment for making decisions on relevant risk aspects
Assessment and handling of all aspects of sanctioned parties (SDN) with relationship to the bank
Supports the team as center of competence in performing daily tasks
Supports the application of sanctions laws and regulations as well as relevant sanctions programmes and implementation of specific measures at Head Office and throughout Julius Bär Group
Advises colleagues in the implementation of the Global Sanctions Policy and monitors legal and regulatory developments
Exchanges with local Compliance units across Group affiliates to ensure know-how transfer regarding policy decisions, controls, and material developments
Interacts with counterparties, authorities, and peers within the financial sector’s network

Requirements

University degree (Bachelor or Master), preferable in Economics, Legal, Audit, or Finance, another higher education with a strong career development or completed bank apprenticeship in the financial sector with corresponding further education
3-5 years of professional experience, preferably in Compliance, Risk, Audit, Legal, with experience and knowledge in Sanctions
Readiness to work in a rapidly changing and challenging environment and willingness to learn
A team player with a strong personality who provides practical solutions, completes tasks independently, efficiently, reliably and with the necessary quality
Very good organizational, operational, analytical and communication skills and ability to work under pressure
Exhibition of sound judgment and strong sense of integrity and discretion
Fluent written and spoken language skills in English, German would be beneficial and knowledge of further languages is an advantage

Company

Julius Baer

Banking

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.